DOSSIERS / SIMPLU DIVERSE SRL
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SIMPLU DIVERSE SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J40_3920_2012 · J40/3920/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMPLU DIVERSE SRL
ro_onrc
J40/3920/2012
ro_onrc
active
ro_onrc
2012-04-04
ro_onrc
CISLĂU 1, 21792 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGLE DESIGN & BUILD S.R.L.activeANTON CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY CONCEPT BY AM S.R.L.activeCONSTANTIN ZAMFIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDJB SERVICES S.R.L.activeFIZIOSAN SRL-DactiveGLOBNEK TRANS SRLactiveIDANTITY SERVICES S.R.L.activeMODA YULONG SRLactiveNOBLESSE OBLIGE CSR CONSULTING S.R.L.activeNORA COM PRODIMPEX SRLactiveOPTIMUS AUTOCLASS SRL-DactiveROTARU DANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION S. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAINING DESIGNERS S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII IONESCU CAMELIAlichidator—ONRC registry
IONESCU CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100